Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
COOKE & KELVEY PROPERTIES PVT LTD
CIN: U70101WB1985PTC039028 As on: 2026-07-13
COOKE & KELVEY PROPERTIES PVT LTD (CIN: U70101WB1985PTC039028) is a Private company incorporated on 03 Jun 1985. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 926000.00.
COOKE & KELVEY PROPERTIES PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.COOKE & KELVEY PROPERTIES PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of COOKE & KELVEY PROPERTIES PVT LTD are HARSH VARDHAN KHEMKA, RACHANA KHEMKA, ASHOK KUMAR JALAN, and KRISHNA KUMAR GOENKA.
COOKE & KELVEY PROPERTIES PVT LTD's Corporate Identification Number (CIN) is U70101WB1985PTC039028 and its registration number is 39028. Users may contact COOKE & KELVEY PROPERTIES PVT LTD on its Email address - [email protected]. Registered address of COOKE & KELVEY PROPERTIES PVT LTD is 20 OLD COURT HOUSE STREET , CALCUTTA, West Bengal, India - 700001.
Current status of COOKE & KELVEY PROPERTIES PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for COOKE & KELVEY PROPERTIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of COOKE & KELVEY PROPERTIES
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if COOKE & KELVEY PROPERTIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of COOKE & KELVEY PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00542622 | HARSH VARDHAN KHEMKA | Director | 1985-06-03 |
| 00542709 | RACHANA KHEMKA | Director | 2006-05-28 |
| 01018427 | ASHOK KUMAR JALAN | Director | 2007-10-01 |
| 00427247 | KRISHNA KUMAR GOENKA | Director | 2005-01-11 |
Past Directors & Key Managerial Personnel of COOKE & KELVEY PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00012325 | MOHANLAL KHEMKA | Director | - | 2014-03-10 |
Other Directorships of HARSH VARDHAN KHEMKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COOKE & KELVEY PVT LTD | U51398WB1947PTC015014 | Managing Director | 1983-02-21 | Ongoing |
| SHREE VASUDEO PROPERTIES PRIVATE LIMITED | U70109WB2010PTC148418 | Additional Director | - | 2011-07-11 |
| SHREE VASUDEO PROPERTIES PRIVATE LIMITED | U70109WB2010PTC148418 | Director | 2011-07-11 | Ongoing |
Other Directorships of RACHANA KHEMKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COOKE & KELVEY PVT LTD | U51398WB1947PTC015014 | Whole-time director | 2010-10-01 | Ongoing |
| COOKE & KELVEY PVT LTD | U51398WB1947PTC015014 | Whole-time director | - | 2008-09-01 |
Other Directorships of ASHOK KUMAR JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COOKE & KELVEY PVT LTD | U51398WB1947PTC015014 | Additional Director | - | 2017-09-26 |
| COOKE & KELVEY PVT LTD | U51398WB1947PTC015014 | Director | 2017-09-26 | Ongoing |
| SHREE VASUDEO PROPERTIES PRIVATE LIMITED | U70109WB2010PTC148418 | Additional Director | - | 2011-07-11 |
| SHREE VASUDEO PROPERTIES PRIVATE LIMITED | U70109WB2010PTC148418 | Director | 2011-07-11 | Ongoing |
Other Directorships of MOHANLAL KHEMKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MINT INVESTMENTS LTD | L15142WB1974PLC029184 | Director | - | 2017-11-13 |
| DEORIA SUGAR MILLS LTD | U15421WB1936PLC008512 | Director | 1977-06-20 | Ongoing |
| SHREE SITARAM SUGAR CO. LTD. | U15424WB1932PLC009666 | Director | 1977-06-22 | Ongoing |
| EICL LIMITED | U26939KL1963PLC002039 | Director | - | 2007-02-12 |
| COOKE & KELVEY PVT LTD | U51398WB1947PTC015014 | Director | - | 2008-09-01 |
| STAR TRADING & INVESTMENT LTD. | U51909WB1937PLC009043 | Director | - | 2007-03-28 |
Other Directorships of KRISHNA KUMAR GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREMIER IRRIGATION EXPORTS LTD. | U01401WB1992PLC056245 | Director | 1992-08-11 | Ongoing |
| PREMIER IRRIGATION ADRITEC PRIVATE LIMITED | U01401WB2007PTC117066 | Director | 2007-07-11 | Ongoing |
| PREMIERWORLD TECHNOLOGY LIMITED | U27203WB1965PLC026536 | Managing Director | - | 2022-08-12 |
| SWAN TRADING PRIVATE LIMITED | U51909WB2010PTC145859 | Director | 2010-04-22 | Ongoing |
| MOHANBARI INVESTMENT COMPANY PRIVATE LIMITED | U67120WB1975PTC029813 | Director | 1975-01-09 | Ongoing |
| IBIS TRADING PRIVATE LIMITED | U67120WB1989PTC045980 | Director | 2007-01-15 | Ongoing |
| RAGINI HOLDINGS PVT.LTD. | U70109WB1990PTC049558 | Additional Director | - | 2019-09-24 |
| RAGINI HOLDINGS PVT.LTD. | U70109WB1990PTC049558 | Director | 2019-09-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27109WB1983PLC037006 | GARUDA SPECIAL CASTINGS LTD | 20 OLD COURT HOUSE STREET2ND FLOOR , CALCUTTA, West Bengal, India - 700001 |
| U17299WB1937PLC009178 | MANINDRA MILLS LTD | 5, OLD COURT HOUSE STREET,CALCUTTA-1 , CALCUTTA, West Bengal, India - 700001 |
| U15491WB1991PTC052529 | NORTH EAST TEA COMPANY PVT. LTD. | 5, OLD COURT HOUSE STREET , CALCUTTA, West Bengal, India - 700001 |
| U26101WB1983PLC036511 | SERAIKELLA GLASS WORKS LIMITED. | 21,OLD COURT HOUSE STREET, 4THFLOOR, , CALCUTTA, West Bengal, India - 700001 |
| U72900WB1983PLC036144 | JAYA COMPUTERS & SOFTWARES LIMITED | 20 OLD COURT HOUSE STREET2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB2000PLC032646 | VEERYA LAXMI TRADING COMPANY LIMITED | 1&2,OLD COURT HOUSE CORNER,CALCUTTA-700001. , CALCUTTA-700001., West Bengal, India - 000000 |
| U67120WB2000PLC032647 | U.I. TRADING COMPANY LIMITED | 1&2,OLD COURT HOUSE CORNER,CALCUTTA-700001. , CALCUTTA-700001., West Bengal, India - 000000 |
| U67120WB1981PLC033818 | QUANDONG INVESTMENT LTD. | 1 & 3,OLD COURT HOUSE CORNER,CALCUTTA-700001. , CALCUTTA-700001., West Bengal, India - 000000 |
| U21022WB1988PTC044111 | SPIN-MECH PACKAGING INDUSTRIES PVT LTD | 20 OLD COURT HOUSE STREET , KOLKATA, West Bengal, India - 700001 |
| U21022WB1988PTC044112 | CALCUTTA TRADE AND PACKAGING INDUSTRIES PVT LTD | 20 OLD COURT HOUSE STREET , KOLKATA, West Bengal, India - 700001 |
| U24111WB1988PTC045348 | SHIVA AGRO CHEM PVT LTD | 20 OLD COURT HOUSE STREET , KOLKATA, West Bengal, India - 700001 |
| U74140WB1976PLC030814 | ALKA CONSULTANTS & SERVICES LTD | 20 OLD COURT HOUSE STREET , KOLKATA, West Bengal, India - 700001 |
| U16009WB2000PLC037125 | NEW TOBACCO CO.LTD. | TOBACCO HOUSE, 1&2, OLD COURTHOUSE CORNER CALCUTTA-700001 , HOUSE CORNER, CALCUTTA-700001, West Bengal, India - 000000 |
| U70109WB2011PTC164007 | GREAT EASTERN NIRMAN PRIVATE LIMITED | 20 OLD COURT HOUSE STREET KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U74999WB2011PTC163997 | GREAT EASTERN DIGITAL PRIVATE LIMITED | 20 OLD COURT HOUSE STREET KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U55101WB1918PLC000523 | GREAT EASTERN HOTEL LTD | 1-3, OLD COURT HOUSE, STREET,CALCUTTA- W.B , NA, West Bengal, India - 700001 |
| U51109WB2000PLC024178 | PHIPSON AND CO. LIMITED. | 6,OLD COURT HOUSE STREET, POSTBOX NO.2303 CALCUTTA-700001. , NA, West Bengal, India - 000000 |
| U65921WB1998PTC086421 | GREAT EASTERN HIRE PURCHASE PRIVATE LIMITED | 9 HEMANTA BASU SARANI FORMERLY - 20 OLD COURT HOUSE STREET , Kolkata, West Bengal, India - 700001 |
| U51909WB2010PTC144684 | RASHI SUPPLIERS PRIVATE LIMITED | C/O. GREAT EAGREAT EASTERN TRADING CO 20, OLD COURT HOUSE STREET , KOLKATA, West Bengal, India - 700001 |
| U74140WB1989PTC045902 | JUPITER MANAGEMENT SERVICES PVT LTD | 11&2,OLD COURT HOUSE STREET,OMTOBACCO HOUSE ROOM NO.F, 3RD FLOOR,P.S.HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U45208WB1955PLC022164 | OSLER PROPERTIES LTD | 12, OLD COURT HOUSE ST.CALCUTTA-1 , CALCUTTA, West Bengal, India - 700001 |
| U24299WB1991PTC053261 | GLATT CHEMICALS INDIA PVT.LTD. | INDIA STEAMSHIP HOUSE21 OLD COURT HOUSE STREET , KOLKATA, West Bengal, India - 700001 |
| U74210WB1976PTC030775 | NATH CAMCO PVT LTD | INDIA STEAMSHIP HOUSE6TH FLOOR 21 OLD COURT HOUSE STREET , KOLKATA, West Bengal, India - 700001 |
| U74300WB1983PLC036954 | LEASE COMMUNICATIONS LTD | 21 OLD COURT HOUSE STREETCALCUTTA , CALCUTTA, West Bengal, India - 700001 |
| U51109WB1996PTC079540 | SABI VINIYOG PRIVATE LIMITED | 514, TOBACCO HOUSE, 1, OLD COURT HOUSE STREET, , KOLKATA, West Bengal, India - 700001 |
| U37200WB2012PTC173073 | RUKMANI KRISHNA POLYBAG PRIVATE LIMITED | 1, OLD COURT HOUSE STREET TOBACCO HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC079074 | SILVER STAR COMMOTRADE PVT LTD | 1 OLD COURT HOUSE CORNERTOBACCO HOUSE ROOM NO-503 HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC078759 | SARDA SILVERTON SALES PRIVATE LIMITED | 1 OLD COURT HOUSE CORNERROOM NO 505 TOBACCO HOUSE HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U52100WB2010PTC144125 | DHANTERAS COMMOSALES PRIVATE LIMITED | 1, OLD COURT HOUSE CORNER, TOBACCO HOUSE ROOM NO 503, HARE STREET , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100553023 | 2022-02-08 | - | - | 100,000,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.